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<br />d. <br /> <br />Status Report on "Evaluation of the Standards and Methods Used for Quantifying <br />Instream Flows in Colorado" <br /> <br />e <br /> <br />9. Executive Session - Background briefings (open to public) and public comment on <br />Executive Session items will proceed the Board's Executive Session concerning the <br />following: (11 :30- 12:00) <br />a. Kansas vs Colorado <br />b. U.S Forest Service Reserved Water Rights - Divisions 2, 3, and 7 <br />c. 15 Mile Reach - Case Nos. 5-95CW296, 297 <br />d. Blackhawk - Central City Water Quality, Case Nos. 92CW059, 94CW036; City <br />of Black Hawk and Case No. 92CW168 Central City <br />e. Nebraska vs Wyoming <br />f. Cabeza De Vaca Land & Cattle Co. Inv. vs. Babbitt et al.; Civil Action 98-B- <br />1868, Colo. Fed. Dist. Court. <br /> <br />Lunch (12:00 -1:00) <br /> <br />9g. Report from Executive Sessions (1 :00 - 1 :10) <br />Action may be taken by the CWCB on any of the above items based upon <br />information presented and the discussions in executive session. Such action may <br />include direction to proceed to trial, to settle a case, to pursue further negotiations, <br />etc. <br /> <br />10. <br /> <br />Instream Flow Program - Amendments to ISF Appropriations and Ratification of <br />Stipulation (1:10 - 1:20) The Board will be asked to ratify a proposed amendment and <br />stipulation in the following instream flow case. <br />a. 3-94CW062 - San Luis WCD - Board approval of division-wide augmentation <br />plan <br /> <br />e <br /> <br />11. Anticipated 1999 Legislation (1 :20 - 1:45) <br />a Statewide Water Resource Planning <br />b. Platte River Investigations Following SB 96-74 <br />c. Office of Water Conservation <br />d. Species Conservation Trust and Eligibility List <br /> <br />12. Water Project Construction Loan Program - Proposed Legislation (1:45 - 2:25) <br />a. Purposes of the Construction Fund <br />b. Alternative Funding Sources <br />c. Evaluating Credit Worthiness <br />d. Time Linlits for Project Completion <br /> <br />13. <br /> <br />Water Project Construction Loan Program - De-authorizations (2:25 - 2:50) <br />a. City of Broomfield - Great Western Dam Rehabilitation <br />b. San Miguel Water Conservancy District - San Miguel Project <br />c. City of Craig - Elkhead Reservoir <br /> <br />e <br /> <br />4 <br />